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A F SUTER & COMPANY LIMITED

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A F SUTER & COMPANY LIMITED

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Key Data

Status

Active

Company No.

04296187

Incorporation date

01/10/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

146 New London Road, Chelmsford CM2 0AWCopy
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Latest events (Record since 01/10/2001)
dot icon01/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon07/03/2023
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 146 New London Road Chelmsford CM2 0AW on 2023-03-07
View PDF (1 pages)
dot icon07/03/2023
Director's details changed for Mr Peter Marchington on 2023-03-07
View PDF (2 pages)
dot icon07/03/2023
Director's details changed for Mr. Stephen Christopher Hall on 2023-03-07
View PDF (2 pages)
dot icon07/03/2023
Secretary's details changed for Peter Marchington on 2023-03-07
View PDF (1 pages)
dot icon07/03/2023
Change of details for Mr. Stephen Christopher Hall as a person with significant control on 2023-03-07
View PDF (2 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-01 with updates
View PDF (4 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon30/05/2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 2022-05-30
View PDF (1 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with updates
View PDF (4 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/06/2020
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-23
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon11/06/2018
Secretary's details changed for Peter Marchington on 2018-06-01
View PDF (1 pages)
dot icon08/06/2018
Director's details changed for Mr Peter Marchington on 2018-06-01
View PDF (2 pages)
dot icon08/06/2018
Director's details changed for Mr. Stephen Christopher Hall on 2018-05-01
View PDF (2 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon04/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon05/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2015
Secretary's details changed for Peter Marchington on 2015-05-29
View PDF (1 pages)
dot icon24/09/2015
Director's details changed for Mr Peter Marchington on 2015-05-29
View PDF (2 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon22/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Director's details changed for Stephen Christopher Hall on 2013-09-09
View PDF (2 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon17/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Director's details changed for Stephen Christopher Hall on 2012-08-21
View PDF (2 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon26/06/2012
Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 2012-06-26
View PDF (1 pages)
dot icon26/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon07/09/2010
Resolutions
View PDF (1 pages)
dot icon07/09/2010
Sub-division of shares on 2010-08-16
View PDF (7 pages)
dot icon31/08/2010
Appointment of Mr Peter Marchington as a director
View PDF (2 pages)
dot icon21/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/10/2008
Return made up to 01/10/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon02/10/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon20/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon18/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon11/10/2005
Return made up to 01/10/05; full list of members
View PDF (6 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon14/10/2004
Return made up to 01/10/04; full list of members
View PDF (6 pages)
dot icon24/09/2004
Secretary resigned
View PDF (1 pages)
dot icon24/09/2004
New secretary appointed
View PDF (1 pages)
dot icon08/10/2003
Return made up to 01/10/03; full list of members
View PDF (6 pages)
dot icon12/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon07/06/2003
Secretary resigned
View PDF (1 pages)
dot icon07/06/2003
New secretary appointed
View PDF (2 pages)
dot icon04/04/2003
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon11/10/2002
Return made up to 01/10/02; full list of members
View PDF (6 pages)
dot icon09/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2001
Secretary resigned
View PDF (1 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon19/11/2001
New secretary appointed
View PDF (2 pages)
dot icon06/11/2001
Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/10/2001
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+145.51 % *

* during past year

Cash in Bank

£169,334.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
298.78K
-
0.00
68.97K
-
2022
3
300.63K
-
0.00
169.33K
-
2022
3
300.63K
-
0.00
169.33K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

300.63K £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.33K £Ascended145.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Stephen Christopher
Director
05/11/2001 - Present
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/10/2001 - 05/11/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
01/10/2001 - 05/11/2001
36021
Marchington, Peter
Secretary
31/05/2004 - Present
-
Marchington, Peter
Director
16/08/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About A F SUTER & COMPANY LIMITED

A F SUTER & COMPANY LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at 146 New London Road, Chelmsford CM2 0AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A F SUTER & COMPANY LIMITED?

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A F SUTER & COMPANY LIMITED is currently Active. It was registered on 01/10/2001 .

Where is A F SUTER & COMPANY LIMITED located?

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A F SUTER & COMPANY LIMITED is registered at 146 New London Road, Chelmsford CM2 0AW.

What does A F SUTER & COMPANY LIMITED do?

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A F SUTER & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A F SUTER & COMPANY LIMITED have?

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A F SUTER & COMPANY LIMITED had 3 employees in 2022.

What is the latest filing for A F SUTER & COMPANY LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-10-01 with no updates.